Allied Capital & Investments Private Limited

Investment company engaged in NBFC activities, incorporated in 1993 with registered office in Kolkata.

1993 | Kolkata, West Bengal (India) | Active
Last Updated:

Allied Capital & Investments Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 2.71 Cr
  • Company Age 31 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 295.62%
  • Profit Growth 99.90%
  • Ebitda 123.23%
  • Net Worth -0.00%
  • Total Assets -0.00%

About Allied Capital & Investments

Allied Capital & Investments Private Limited (ACIPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 December 1993 and has a history of 31 years and five months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 2.71 Cr, as per Ministry of Corporate Affairs (MCA) records.

Ram Tripathi, Anil Misra, and Raakhee Misra serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74140WB1993PTC061156

  • Company No.

    061156

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Dec 1993

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Allied Capital & Investments Private Limited

Explore comprehensive data for Allied Capital & Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Allied Capital & Investments?

Board Members (3)

NameDesignationAppointment DateStatus
Ram Tripathi Country flag representing In Director 10-Jun-2008Current
Anil Misra Country flag representing In Director 01-Oct-2011Current
Raakhee Misra Country flag representing In Whole-Time Director 30-Jun-2010Current

Financial Performance of Allied Capital & Investments.

Allied Capital & Investments Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 295.62% increase. The company also saw a substantial improvement in profitability, with a 99.9% increase in profit. The company's net worth witnessed no change by increase of 0%.

Allied Capital & Investments revenue growth over time
Allied Capital & Investments profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
295.62%
Revenue from Operations
301.33%
Total Assets
-0.00%
Profit or Loss
99.90%
Net Worth
-0.00%
EBITDA
123.23%

What is the Ownership and Shareholding Structure of Allied Capital & Investments?

In 2019, Allied Capital & Investments had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Allied Capital & Investments?

Unlock and access historical data on people associated with Allied Capital & Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Allied Capital & Investments Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Allied Capital & Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Allied Capital & Investments's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Allied Capital & Investments

Recent activity within the organization

  • Annual General Meeting

    Allied Capital & Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Allied Capital & Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Anil Kumar Kailash Nath Misra was appointed as a Director was appointed as a Director on 01 Oct 2011 & has been associated with this company since 13 years 7 months .

  • Director Appointment

    Raakhee Anil Kumar Misra was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 30 Jun 2010 & has been associated with this company since 14 years 10 months .

  • Director Appointment

    Ram Samokhan Tripathi was appointed as a Director was appointed as a Director on 10 Jun 2008 & has been associated with this company since 16 years 11 months .

  • Company Incorporation

    Allied Capital & Investments Private Limited was registered on 20 Dec 1993 with Roc Kolkata & aged 31 years 5 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Allied Capital & Investments Private Limited?

    Allied Capital & Investments Private Limited was incorporated on 20 Dec 1993.

  • What is authorized share capital and paid-up capital of Allied Capital & Investments Private Limited?

    The authorized share capital of Allied Capital & Investments Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 2.71 Cr.

  • Who are the current board members & directors of Allied Capital & Investments Private Limited?

    Currently 3 directors are associated with Allied Capital & Investments Private Limited.

    • Ram Samokhan Tripathi
    • Anil Kumar Kailash Nath Misra
    • Raakhee Anil Kumar Misra

  • What is the registered address of Allied Capital & Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Allied Capital & Investments Private Limited is Balaji Towers 4Th Floor Room No.4C 16/1A Abdul Hamid Street (British India Street), Kolkata, West Bengal, 700069.

  • What is the corporate identification number (CIN) and company number of Allied Capital & Investments Private Limited?

    The corporate identification number (CIN) of Allied Capital & Investments Private Limited is U74140WB1993PTC061156 and the company number is 061156 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Allied Capital & Investments Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Allied Capital & Investments Private Limited has risen by 295.62%.

  • What change has been observed in the net worth of Allied Capital & Investments Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Allied Capital & Investments Private Limited has experienced an downturn of -0.00%.

  • When was the last Balance Sheet of Allied Capital & Investments Private Limited filed with the ROC?

    The most recent Balance Sheet for Allied Capital & Investments Private Limited was filed with the ROC on 31 Mar 2024.

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